SOPH ACTIVA SPAIN SL

Hoja MA141695· NIF B93573426

VigenteMálaga
Registered address :
Activity :
Limpieza general de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/10/2017
Director :
Lusquiños Casey Andres Edmundo

Legal information

Legal information for SOPH ACTIVA SPAIN SL

NIF
Hoja registral
IRUS1000045947359
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/10/2017
LocalityMálaga
Register referenceTomo 5660 · Folio 149 · Hoja MA141695
StatusVigente

Activity

SOPH ACTIVA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Limpieza general de edificios” (CNAE 8121). It was incorporated on 24 October 2017. The Spanish commercial register has published 5 filings for this company, from 24 October 2017 to 18 November 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8121 · Limpieza general de edificios

Corporate purpose

Limpieza, mantenimiento, conservación, y reparación de todo tipo de edificaciones, comunidades de propietarios, y jardines.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
SOPH ACTIVA SPAIN SLLusquiños Casey Andres EdmundoLusquiños Casey Andr…PINAR HOSPITALITY SLPINAR HOSPITALITY SLPINAR CONCEPT SLPINAR CONCEPT SLVERCO HISPANIA ASSET MANAGEMENT SLVERCO HISPANIA ASSET…VERHIS ASSETS LC SLVERHIS ASSETS LC SLEDCAL 2024 ACTIVOS SLEDCAL 2024 ACTIVOS SLVERCO HISPANIA SLVERCO HISPANIA SLMONTELSUR, PROYECTOS, INSTALACIONES Y SERVICIOS SLMONTELSUR, PROYECTOS…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SOPH ACTIVA SPAIN SLLusquiños Casey Andres EdmundoLusquiños Casey Andr…VERCO HISPANIA ASSET MANAGEMENT SLVERCO HISPANIA ASSET…VERHIS ASSETS LC SLVERHIS ASSETS LC SLMONTELSUR, PROYECTOS, INSTALACIONES Y SERVICIOS SLMONTELSUR, PROYECTOS…

Beneficial owner (UBO)

Lusquiños Casey Andres Edmundo100 %

Individual · ultimate beneficial owner · since 24/10/2017

Beneficial owner network map

5 nodes Person Company
SOPH ACTIVA SPAIN SLLusquiños Casey Andres EdmundoLusquiños Casey Andr…VERCO HISPANIA ASSET MANAGEMENT SLVERCO HISPANIA ASSET…VERHIS ASSETS LC SLVERHIS ASSETS LC SLMONTELSUR, PROYECTOS, INSTALACIONES Y SERVICIOS SLMONTELSUR, PROYECTOS…

Registered actos

  1. NombramientosPublished 18/11/2019· Registered 07/11/2019· I/A 3
  2. ConstituciónPublished 24/10/2017· Registered 16/10/2017· I/A 1
  3. Declaración de unipersonalidadPublished 24/10/2017· Registered 16/10/2017· I/A 1
  4. NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 1

Changes

  1. 24/10/2017Declaración de unipersonalidad

    LUSQUIÑOS CASEY ANDRES EDMUNDO

Capital · events

  1. 24/10/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/11/2019#5665007
    Nombramientos
    SOPH ACTIVA SPAIN SL. Nombramientos. Apoderado: LUSQUIÑOS CORREA MARINA. Datos registrales. T 5660, L 4567, F 149, S 8, H MA141695, I/A 3 ( 7.11.19).
  2. 29/08/2019#5563301
    Cambio de identidad del socio único
    SOPH ACTIVA SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: VERHIS ASSETS LC SL. Datos registrales. T 5660, L 4567, F 148, S 8, H MA141695, I/A 2 (20.08.19).
  3. 24/10/2017#4588390
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOPH ACTIVA SPAIN SL. Constitución. Comienzo de operaciones: 4.10.17. Objeto social: Limpieza, mantenimiento, conservación, y reparación de todo tipo de edificaciones, comunidades de propietarios, y jardines. Domicilio: C/ ANDRES PEREZ 19 (MALAGA). C…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANDRES PEREZ 19 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Limpieza general de edificios — are listed together.

Prospect this sectorAll companies in this sector